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The role holder will be required to act as Deputy CO/MLCO for JTC Jersey and affiliates and other client entities as advised and represent Head of Compliance in various internal meetings and assist with key compliance advisory and decision-making. If you...
We are seeking an experienced Trade Compliance Director; EMEA - Supply chain supporting the CSL Enterprise Business. The successful candidate will be an experienced Manager Leader, optimizing a small team located in EMEA. Responsible for the continued...
Our client is seeking a Business Advisory Director to assist in the leadership and development of the Business Advisory Team. In this role you will review financial statements for both financial services and non-financial service entities with a heavy...
We are currently looking for a Client Administration Director on a permanent full-time basis, to join our client's team of qualified and experienced professional trust and corporate administrators and accountants that create, manage and administer...
We are currently looking for a Business Development Director on a permanent full-time basis, to join our client's team to drive the achievement of the company budget and new business targets through proactive onboarding of new client relationships and...
Our client is looking for a Client Services Director to join their friendly team on a permanent full-time basis, where you will provide an oversight and management of client facing teams consisting of accounts, tax and company secretarial to ensure that...
A hands-on role for a Compliance Manager, with responsibility for delivering a successful and effective Compliance function, ensuring all entities comply with the relevant laws, codes of practice and internal policies/procedures.
A leading financial and fiduciary services business in Guernsey is seeking an experienced compliance administrator individual to assist with compliance reviews and reporting.
Joining the compliance department of this leading offshore bank, you will contribute to the effective operation of the compliance function and assist with the ongoing customer risk reviews and all aspects of the compliance monitoring programme.
We have a great opportunity for a Compliance Assistant to join a Specialist Wealth Management …